Rutherfords Logistics Uk Limited in West Sussex, BN12 4AD

Description

Data updated on: 01-11-2023

Registered as 05354606 nineteen years ago, Rutherfords Logistics Uk Limited was set up as a Private Limited Company. Its active mailing address is 36a Goring Road, Goring By Sea, Worthing West Sussex. Its registered name change from Rutherfords Travel to Rutherfords Logistics Uk Limited came on Friday 12th February 2021. This enterprise's Standard Industrial Classification Code is 74990: Non-trading company. 2022/03/31 is the last time the company accounts were reported.

As of now, this firm has only been guided by one director: George B. who has been administering it for nineteen years. Furthermore, the director's tasks are constantly supported by a secretary - Susan B., who was officially appointed by the firm nineteen years ago.

George B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Rutherfords Logistics Uk Limited 2021-02-12
Rutherfords Travel Limited 2005-02-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Balances With Banks										1	1	1	1
Number Shares Issued Fully Paid										1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

George B.

Role: Director

Appointed: 07 February 2005

Latest update: 9 April 2024

Susan B.

Role: Secretary

Appointed: 07 February 2005

Latest update: 9 April 2024

People with significant control

George B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 10 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	10 December 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	1 November 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	2 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	2 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 November 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	7 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Rutherfords Logistics Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George B.

Susan B.

People with significant control

George B.

Accounts Documents

Company filings

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